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Company Information for

BASTIN DAY WESTLEY LIMITED

THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE, EX32 0RN,
Company Registration Number
09602916
Private Limited Company
Active

Company Overview

About Bastin Day Westley Ltd
BASTIN DAY WESTLEY LIMITED was founded on 2015-05-21 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Bastin Day Westley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BASTIN DAY WESTLEY LIMITED
 
Legal Registered Office
THE OLD SAWMILLS
FILLEIGH
BARNSTAPLE
EX32 0RN
 
Previous Names
GINGERNUT CREATIVE LIMITED23/10/2019
Filing Information
Company Number 09602916
Company ID Number 09602916
Date formed 2015-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:57:09
Primary Source:Companies House
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Company Officers of BASTIN DAY WESTLEY LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID CAMPBELL FITZWILLIAM
Company Secretary 2017-11-27
DYLAN BOGG
Director 2015-12-15
STEWART JOHN YUILL
Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY STEPHEN CHARLES SILMAN
Director 2015-12-15 2018-06-30
ANTHONY STEPHEN CHARLES SILMAN
Company Secretary 2015-12-15 2017-11-27
DAVID HARVEY SIMPSON
Director 2015-05-21 2015-12-15
ROBERT CHARLES SIMPSON
Director 2015-05-21 2015-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN BOGG WILLOUGHBY (610) LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
DYLAN BOGG WILLOUGHBY (608) LIMITED Director 2016-12-01 CURRENT 2013-03-13 Active
DYLAN BOGG KROW AGENCY LTD Director 2015-03-02 CURRENT 1972-06-12 Active
DYLAN BOGG ZONR LIMITED Director 2012-06-06 CURRENT 2011-06-03 Active
DYLAN BOGG THE MISSION GROUP PUBLIC LIMITED COMPANY Director 2010-04-14 CURRENT 2006-03-07 Active
DYLAN BOGG BIG COMMUNICATIONS LIMITED Director 2006-06-17 CURRENT 1996-02-22 Active
DYLAN BOGG FUSE DIGITAL LIMITED Director 2006-06-17 CURRENT 2000-04-25 Active
STEWART JOHN YUILL JELLYFISH LIMITED Director 2018-06-30 CURRENT 1994-06-10 Active
STEWART JOHN YUILL KROW AGENCY LTD Director 2018-06-30 CURRENT 1972-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19Director's details changed for Mr Giles Derek Lee on 2022-09-01
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-30CH01Director's details changed for Mr Dylan Bogg on 2021-07-13
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-27PSC05Change of details for Krow Agency Ltd as a person with significant control on 2016-04-06
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CAMPBELL FITZWILLIAM
2021-04-30TM02Termination of appointment of Peter David Campbell Fitzwilliam on 2021-04-30
2021-04-30AP01DIRECTOR APPOINTED MR GILES DEREK LEE
2021-04-30AP03Appointment of Michael Smuts Langford as company secretary on 2021-04-30
2021-01-21CH01Director's details changed for Mr Dylan Bogg on 2021-01-18
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-12PSC05Change of details for Krow Agency Ltd as a person with significant control on 2020-10-12
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 36 Percy Street London W1T 2DH England
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-11-18AP01DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM
2019-11-18PSC05Change of details for Big Dog Agency Ltd as a person with significant control on 2019-11-01
2019-10-23RES15CHANGE OF COMPANY NAME 23/10/19
2019-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR STEWART JOHN YUILL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN CHARLES SILMAN
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-29AP03Appointment of Mr Peter David Campbell Fitzwilliam as company secretary on 2017-11-27
2017-11-29TM02Termination of appointment of Anthony Stephen Charles Silman on 2017-11-27
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM 48-52 Floor 3 Norfolk Tower Surrey Street Norwich NR1 3PA
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-24AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0121/05/16 ANNUAL RETURN FULL LIST
2016-01-25RES13Resolutions passed:
  • Asset transfer agreement 15/12/2015
2015-12-24AP03Appointment of Anthony Stephen Charles Silman as company secretary on 2015-12-15
2015-12-24AP01DIRECTOR APPOINTED MR DYLAN BOGG
2015-12-24AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN CHARLES SILMAN
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Tsii Limited Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
2015-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BASTIN DAY WESTLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASTIN DAY WESTLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASTIN DAY WESTLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of BASTIN DAY WESTLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASTIN DAY WESTLEY LIMITED
Trademarks
We have not found any records of BASTIN DAY WESTLEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BASTIN DAY WESTLEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2015-08-21 GBP £0 Payments To Contractors
Buckinghamshire County Council 2015-08-21 GBP £2,982
Buckinghamshire County Council 2015-03-25 GBP £0 Payments To Contractors
Buckinghamshire County Council 2015-03-25 GBP £1,908
Buckinghamshire County Council 2015-03-20 GBP £0 Payments To Contractors
Buckinghamshire County Council 2015-03-20 GBP £12,000
Buckinghamshire County Council 2014-12-31 GBP £0 Payments To Contractors
Buckinghamshire County Council 2014-12-31 GBP £4,074
Buckinghamshire County Council 2014-11-26 GBP £0 Payments To Contractors
Buckinghamshire County Council 2014-11-26 GBP £4,218

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BASTIN DAY WESTLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASTIN DAY WESTLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASTIN DAY WESTLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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